HAKIMI ENTERPRISES LLP (LLPIN: AAG-7386) is a Limited Liability Partnership firm incorporated on 21 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of HAKIMI ENTERPRISES LLP are MOIZ FAKHRUDDIN HAKIMI, and ALIASGAR MOIZ HAKIMI.
HAKIMI ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
HAKIMI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAG-7386. Its Email address is [email protected] and its registered address is S. No. 583/1, Hivare Saswad road, Saswad Taluka Purandar Pune, Maharashtra, India - 412301
Current status of HAKIMI ENTERPRISES LLP is - Strike Off.
| LLP Identification Number | AAG-7386 |
| Name | HAKIMI ENTERPRISES LLP |
| LLP Status | Strike Off |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-21 |
| Age of Company | 8 years, 8 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| HAKIMI ENTERPRISES LLP |
| AAG-7386 |
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Get a list of all litigations HAKIMI ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of HAKIMI ENTERPRISES. This report helps you understand the risk associated in dealing with HAKIMI ENTERPRISES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HAKIMI ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07543014 | MOIZ FAKHRUDDIN HAKIMI | Designated Partner | 2016-06-21 |
| 07542993 | ALIASGAR MOIZ HAKIMI | Designated Partner | 2016-06-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900PN2021PTC200887 | MAGNOLITE INDIA PRIVATE LIMITED | Office No 36, Anand Plaza, S No 616/2/2 Saswad Pune Road, Saswad , Pune, Maharashtra, India - 412301 |
| U22212PN2014PTC153454 | JAYADDREE MASS MEDIA PRIVATE LIMITED | OFFICE NO. 34, ANAND PLAZA, S.NO. 616/2/2, PUNE ROAD, SASWAD , SASWAD, Maharashtra, India - 412301 |
| AAA-0323 | SILVER JUBILEE AIRLINES LLP | PROPERTY NO. 103, PUNE SASWAD ROAD, AT POST SASWAD TALUKA P URANDAR, DISTRICT PUNE PUNE, Maharashtra, India - 412301 |
| U31908PN2012PTC142316 | SUDHAN ELECTROMECH PRIVATE LIMITED | Gat no.94, Saswad-kodit Road, A/P Hivare, Tal. Purandar, Dis. Pune - 4 12301 , Pune, Maharashtra, India - 412301 |
| AAG-3835 | PURANDAR LOGISTICS LLP | S.NO. 7/1608/3/2, NR SHIVAJI H TALUKA PURANDAR, SASWAD PUNE, Maharashtra, India - 412301 |
| AAV-3095 | VISHWAK DEVELOPERS LLP | S.No. 73/4 Near Water Tank, Sonori Road, Saswad, Tal Purandar Pune, Maharashtra, India - 412301 |
| U29299MH1984PTC033635 | SEVA ENGINEERING WORKS PVT LTD , | SURVEY NO 566/7HIVARE ROAD SASWAD TAL PURANDAR , DIST PUNE, Maharashtra, India - 412301 |
| U01100PN2016PTC165839 | PURANDAR FARMERS PRODUCER COMPANY LIMITED | S.NO. 7/1608/3/2, NR SHIVAJI H TALUKA PURANDAR, SASWAD , PUNE, Maharashtra, India - 412301 |
| AAP-8757 | PRIYVARDHINI BILDCON LLP | OFFICE NO. 29, ANAND PLAZA, S. NO. 616/2/2, SASWAD PUNE ROAD, PUNE, Maharashtra, India - 412301 |
| U24222PN2020PTC191929 | PAINTS SHINE PRIVATE LIMITED | OFFICE NO 29 ANAND PLAZA,S NO 616/2/2, SASWAD PUNE ROAD , PUNE, Maharashtra, India - 412301 |
| AAQ-2335 | VENKATESH MULTICON LLP | Shop 5 B No 1 Venkatesh Society Taluka Purandar Saswad, Maharashtra, India - 412301 |
| U27109PN2006PTC129359 | SHITAL METALS PRIVATE LIMITED | GAT.NO. 44, SASWAD - HIVARE ROAD,A/P HIVARE, TAL.PURANDHAR, , PUNE, Maharashtra, India - 412301 |
| U01100PN2017PTC167903 | BALIRATNA AGRO PRODUCTS PRIVATE LIMITED | S.NO:619/2/2A/2/3 FLAT NO: 1, MANDAR COMPLEX, SASWAD , PUNE, Maharashtra, India - 412301 |
| U29249PN2018PTC180315 | YANTRIK PROJECTS PRIVATE LIMITED | S. No. 1123 Vg. Dive Sonori Road Saswad , SASWAD, Maharashtra, India - 412301 |
| AAV-3108 | TRANSTRAK TRACTORS LLP | S No 454/3,Anant Kala,Bhosale farm, Opp Indian Spice Hotel, Saswad NaraypurRoad Saswad, Maharashtra, India - 412301 |
| U01409PN2020PTC196900 | CHHATRAPATI AGRO FEED AND HACHERIES PRIVATE LIMITED | S.NO-12 ,DIWA (SONARI) SASWAD PURANDAR , PUNE, Maharashtra, India - 412301 |
| U29309PN2020PTC191039 | YANTRIK HEAVY EQUIPMENTS PRIVATE LIMITED | Office No 36, Sr No 616/ 2 /2 Anand Plaza, Saswad Pune Road , Pune, Maharashtra, India - 412301 |
| AAE-5087 | SHREE SANSA ADVERTISING LLP | SHOP NO. 20, ABHISHRI GARDEN S NO. 7/1 TO 8/2, PURANDAR PUNE, Maharashtra, India - 412301 |
| U01400PN2016PTC158904 | VEGKING AGRO VENTURES PRIVATE LIMITED | Flat No. 01, S. No. 616/2/2, Anand Plaza, Saswad, Tal- Purander, , Pune, Maharashtra, India - 412301 |
| U15100PN2018PTC178805 | JCZ ENTERPRISES PRIVATE LIMITED | C/O HOUSE NO 1185, KRISHNANGAN BUILDING NEAR TAMBE CLINIC AT POST SASWAD , TALUKA - PURANDAR,, Maharashtra, India - 412301 |
| U15549PN2022PTC207706 | SWADVEDAM PRIVATE LIMITED | SURVEY NO 498/D, MAIN ROAD, NEAR DALAVI HOSPITAL, SASWAD, PURANDAR, , Purandar, Maharashtra, India - 412301 |
| U29100PN2021PTC199876 | GIRME TECHNOLOGIES PRIVATE LIMITED | Gat No 317, Opposite Palkhi Visava, Village Zendewadi, Saswad Pune Road , Pune, Maharashtra, India - 412301 |
| U01100PN2018PTC178049 | MARTAND AGRO PRODUCER COMPANY LIMITED | CITY SR NO. 1036/A, NEAR KODIT NAKA, ARTI HEIGHTS, FLAT NO. 08, WING C, , A/P SASWAD, TAL- PURANDAR, Maharashtra, India - 412301 |
| U15549PN2016PTC167084 | PURANDHARESHWARA SUGAR AND POWER INDUSTRIES PRIVATE LIMITED | S.No 4373, Saste Park SOP Saswad , Saswad, Maharashtra, India - 412301 |
| U15549PN2016PTC166107 | HARSAN AGROVET PRIVATE LIMITED | Venkatesh Height, S No - 1189, Landge Ali, Saswad, Puranda r, , Saswad, Maharashtra, India - 412301 |
| U24304PN2020PTC190050 | SHESHMADHAV BIOTECH PRIVATE LIMITED | S No. 158 Shivari, Saswad , Pune, Maharashtra, India - 412301 |
| AAY-8729 | RAJANSH JEWELLERS LLP | 1153AB Ground Floor, Danka Palce Kodit Road, Near Landge Ali, Saswad Nagarpalika, Tah. Purandar Saswad, Maharashtra, India - 412301 |
| U15142PN2018PTC179437 | TRUEBLEND ORGOILS PRIVATE LIMITED | House No. 784/C, Sopannagar, Saswad Tal. Purandar , PUNE, Maharashtra, India - 412301 |
| U29300PN2009PTC133936 | UTKRUSHT TILLER SALES PRIVATE LIMITED | S NO 454/3 VANDHEKAR PETROL PUMP BACK SIDE SASWAD , Pune, Maharashtra, India - 412301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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